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3rd Annual Women in AML & Sanctions Forum

September 16 September 17

ACI’s 3rd Annual Women in AML & Sanctions Forum is the only event dedicated to celebrating professional achievement, fostering collaboration, and advancing excellence in the AML and sanctions space. While we champion women in the field, we believe in the power of diverse perspectives, so all voices of the community are invited to join us.

This September, we will be welcoming key government officials, AML and Sanctions experts from leading financial institutions and companies, as well as leading outside counsel. Together, we will delve into the latest legal and regulatory global developments and share experiences on being an effective leader and team player.

Event highlights for this year include:

  • Pre-Conference Zoom Meetup
  • Special Networking Brunch to Kick Off the Program
  • Optional Evening Tour to Visit the Monuments After Dark
  • Post-Conference Bonus CLE Session

Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26

Washington, DC

United States